NewsEarningsGoldCoin Health Foods Limited Schedules Board Meeting for January 23, 2026 to Review Q3 FY26 Financial ResultsGoldCoin Health Foods Limited Schedules Board Meeting for January 23, 2026 to Review Q3 FY26 Financial Results
GoldCoin Health Foods Limited has scheduled a board meeting for January 23, 2026, to consider and approve Q3 FY26 unaudited financial results for the quarter ended December 31, 2025. The meeting notice was issued under SEBI (LODR) Regulations, 2015, and communicated to BSE Limited on January 9, 2026, with Managing Director Devang P Shah signing the formal communication.
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GoldCoin Health Foods Limited has announced that its board of directors will convene on January 23, 2026, to review and approve the company's third quarter financial results for FY26. The meeting notice was formally communicated to BSE Limited on January 9, 2026, in compliance with regulatory requirements.
Meeting Details and Regulatory Compliance
The board meeting has been scheduled under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided prior intimation to ensure transparency and keep stakeholders informed about the upcoming financial disclosure.
| Meeting Parameter: | Details |
|---|---|
| Date: | January 23, 2026 |
| Day: | Friday |
| Regulatory Framework: | SEBI (LODR) Regulations, 2015 |
| Company Code: | 538542 |
Agenda Items
The board meeting will focus on two primary agenda items. The main objective is to consider and approve the unaudited financial results for the third quarter and nine months ended December 31, 2025. Additionally, the board may address any other business matters that arise with the consent of the chair.
Corporate Communication
The formal notice was signed by Devang P Shah, Managing Director of GoldCoin Health Foods Limited, bearing DIN 00633868. The communication was directed to BSE Limited at Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai, ensuring proper regulatory compliance and market transparency.
The company has requested BSE Limited to inform stock exchange members and the public about the scheduled board meeting, maintaining adherence to disclosure norms and keeping stakeholders updated on corporate developments.
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